Olaniyi Sunday Babalola

age 40

Currently 4 roles in 3 KRS entities. In the KRS since 2018.

Roles

EntityRole
  • President of the Management Board
  • Partner (40% of shares worth PLN 2,000)
since Nov 22, 2023
The Bablo Group sp. z o.o.
  • President of the Management Board
since Feb 19, 2021
OMZ Trade sp. z o.o.
  • Partner (25% of shares worth PLN 1,250)
since Mar 10, 2021

Connections graph

Change history

EventDetails
Company founded

President of the Management Board, Partner (40% of shares worth PLN 2,000)

Business resumed
The Bablo Group sp. z o.o.
Appointed

Partner (25% of shares worth PLN 1,250)

OMZ Trade sp. z o.o.
Appointed

President of the Management Board

The Bablo Group sp. z o.o.
Left

President of the Management Board

The Bablo Group sp. z o.o.
Left

Partner (100% of shares worth PLN 5,000)

The Bablo Group sp. z o.o.
Left

Partner (49% of shares worth PLN 2,450)

OMZ Trade sp. z o.o.
Company founded

President of the Management Board, Partner (100% of shares worth PLN 5,000)

The Bablo Group sp. z o.o.

Business scale

Total for the entities where the person sat on the management board or held shares, for the years in office.

Risk signals

SignalDetails
Politically exposed person (PEP)
None
Person on a sanctions list
None
Bankruptcy or restructuring
None
Liquidation
None
Sanctions list
None
Inactive entity
None

Connected people

Person